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4 SapherCheck records found for Person Elena aleksandrovna

Registration Number	L3Y4URKYBM91
Alias	ALENA ALIAKSANDRAUNA PERASIALIAK
ID Number	4200890B016PB7
Profile Type	PERSON
Name	ELENA ALEKSANDROVNA PERESELYAK ELENA ALEKSANDROVNA PERESELYAK PERESELYAK, ELENA ALEKSANDROVNA
First Name	ELENA ALENA ELENA ALEKSANDROVNA
Middle Name	ALEKSANDROVNA ALIAKSANDRAUNA
Last Name	PERESELYAK PERASIALIAK PERESELYAK
Country	BELARUS
Nationality	BELARUS
Birth Date	1990-08-20
Birth-Place	ZHODINO, MINSK REGION, BELARUS
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	21 LENIN BLVD., APT. 24, MINSK BLR, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49509

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49509 Country: United States Entity: NK-85csZMSVyYcjSiNB4PqZbz Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL97B Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-85csZMSVyYcjSiNB4PqZbz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Olena Oleksandrivna Shapurova

Registration Number	EF8GPQYFVGS7
Alias	ELENA ALEKSANDROVNA SHAPUROVA Алена Александровна Шапурова Елена Александровна ШАПУРОВА ALENA ALEXANDROVA SHAPUROVA Елена Александровна Шапурова ALYONA ALEKSANDROVNA SHAPUROVA ШАПУРОВА Олена Олександрівна Олена Олександрівна ШАПУРОВА ШАПУРОВА Елена Александровна Шапурова Олена Олександрівна OLENA OLEKSANDRIVNA SHAPUROVA SHAPUROVA OLENA OLEKSANDRIVNA SHAPUROVA OLENA
ID Number	2807902401
Inn-Code	2807902401
Profile Type	PERSON
Name	ELENA ALEXANDROVNA SHAPUROVA OLENA OLEKSANDRIVNA SJAPUROVA Елена Александровна ШАПУРОВА SHAPUROVA, OLENA OLEKSANDRIVNA SHAPUROVA ELENA ALEKSANDROVNA Олена Олександрівна ШАПУРОВА ELENA ŠAPUROVA SHAPUROVA OLENA OLEKSANDRIVNA OLENA OLEKSANDRIVNA SHAPUROVA JELENA ŠAPUROVA Шапурова Олена Олександрівна Олена Олександрівна Шапурова JELENA ALEKSANDROVNA SJAPUROVA ELENA ALEKSANDROVNA SHAPUROVA OLENA OLEKSANDRIVNA SHAPUROVA OLENA OLEKSANDRIVNA SHAPUROVA
First Name	ALYONA Елена Олена OLENA JELENA ELENA ALEKSANDROVNA ELENA ELENA ALEXANDROVNA OLENA OLEKSANDRIVNA
Middle Name	ALEKSANDROVNA Александровна Олександрівна OLEKSANDRIVNA
Last Name	ŠAPUROVA Шапурова SJAPUROVA SHAPUROVA ШАПУРОВА SHAPUROVA
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1976-11-16
Birth-Place	MELITOPOL, ZAPORIZHZHIA REGION, UKRAINE
Position	MINISTRE DE L’éDUCATION ET DES SCIENCES DE LA RéGION DE ZAPORIJJIA”, IMPOSéE PAR LA RUSSIE “MINISTRE DE L’éDUCATION ET DES SCIENCES DE LA RéGION DE ZAPORIJJIA”, IMPOSéE PAR LA RUSSIE RUSSIAN-IMPOSED “MINISTER OF THE MINISTRY OF EDUCATION AND SCIENCE OF ZAPORIZHIA REGION”
First Seen	2023-08-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-24
Modified At	2023-12-21
Tax Number	2807902401
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	31 50 YEARS OF VICTORY AVENUE, APARTMENT 29, MELITOPOL ZAPORIZHZHIA REGION, MELITOPOL, UKR
Topics	SANCTIONED ENTITY
Notes	TAX IDENTIFICATION NUMBER: 2807902401 ELENA SHAPUROVA IS THE RUSSIAN-APPOINTED “MINISTER OF THE MINISTRY OF EDUCATION AND SCIENCE OF ZAPORIZHIA REGION”. SHE ENACTED RE-EDUCATION POLICIES OF UKRAINIAN CHILDREN IN THE RUSSIAN-OCCUPIED REGION OF ZAPORIZHZHIA, DIMINISHING UKRAINIAN-LANGUAGE CLASSES AND INCREASING THE NUMBER OF RUSSIAN CLASSES, INCLUDING PROMOTING RUSSIAN CULTURE AND CIVIC-EDUCATION CLASSES. THEREFORE, SHE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE. NUMéRO D’IDENTIFICATION FISCALE : 2807902401 ELENA SHAPUROVA EST “MINISTRE DE L’éDUCATION ET DES SCIENCES DE LA RéGION DE ZAPORIJJIA”, NOMMéE PAR LA RUSSIE. ELLE A ADOPTé DES POLITIQUES DE RééDUCATION DES ENFANTS UKRAINIENS DANS LA RéGION DE ZAPORIJJIA, OCCUPéE PAR LA RUSSIE, EN RéDUISANT LE NOMBRE DE COURS DE LANGUE UKRAINIENNE ET EN AUGMENTANT CELUI DE COURS RUSSES, Y COMPRIS EN PROMOUVANT LES COURS DE CULTURE ET D’éDUCATION CIVIQUE RUSSES. PAR CONSéQUENT, ELLE SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FUNCTION: RUSSIAN-IMPOSED “MINISTER OF THE MINISTRY OF EDUCATION AND SCIENCE OF ZAPORIZHIA REGION”
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6960 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44678

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10908.10 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-HuxVSiDT8JUUZcY6JvWDxX Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 478 Country: Canada Entity: NK-HuxVSiDT8JUUZcY6JvWDxX Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 70368 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-HuxVSiDT8JUUZcY6JvWDxX Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10908.10 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-HuxVSiDT8JUUZcY6JvWDxX Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-HuxVSiDT8JUUZcY6JvWDxX Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-HuxVSiDT8JUUZcY6JvWDxX Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Elena Shapurova est “ministre de l’éducation et des sciences de la région de Zaporijjia”, nommée par la Russie. Elle a adopté des politiques de rééducation des enfants ukrainiens dans la région de Zaporijjia, occupée par la Russie, en réduisant le nombre de cours de langue ukrainienne et en augmentant celui de cours russes, y compris en promouvant les cours de culture et d’éducation civique russes. Par conséquent, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-HuxVSiDT8JUUZcY6JvWDxX Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Elena Shapurova est “ministre de l’éducation et des sciences de la région de Zaporijjia”, nommée par la Russie. Elle a adopté des politiques de rééducation des enfants ukrainiens dans la région de Zaporijjia, occupée par la Russie, en réduisant le nombre de cours de langue ukrainienne et en augmentant celui de cours russes, y compris en promouvant les cours de culture et d’éducation civique russes. Par conséquent, elle soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-24
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44678 Country: United States Entity: NK-HuxVSiDT8JUUZcY6JvWDxX Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

9. Sanction Caption: 759/2023

Sanction Caption	759/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-11-18 End Date: 2028-11-18 Duration: П'ять років Country: Ukraine Entity: NK-HuxVSiDT8JUUZcY6JvWDxX Program: 759/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/7592023-48917 https://drs.nsdc.gov.ua/ Status: active

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQP9MC Start Date: 2023-08-24 Listing Date: 2023-08-24 Country: United States Entity: NK-HuxVSiDT8JUUZcY6JvWDxX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Elena Aleksandrovna KULIKOVA

Alias	Елена Александровна КУЛИКОВА КУЛИКОВА Елена Александровна
ID Number	781425184469
Inn-Code	781425184469
Profile Type	PERSON
Name	Елена Александровна КУЛИКОВА KULIKOVA ELENA ALEKSANDROVNA ЕЛЕНА АЛЕКСАНДРОВНА КУЛИКОВА ELENA ALEKSANDROVNA KULIKOVA
First Name	Елена ELENA ЕЛЕНА ELENA ALEKSANDROVNA
Middle Name	ALEKSANDROVNA
Last Name	КУЛИКОВА KULIKOVA KULIKOVA
Nationality	RUSSIA
Birth Date	1983-06-24
Position	DIRECTRICE GéNéRALE ET FONDATRICE DE LLC INKOTECH GENERAL DIRECTOR AND FOUNDER OF LLC INKOTECH
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-24
Modified At	2024-07-09
Tax Number	781425184469
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	TAX IDENTIFICATION NUMBER: 781425184469 ELENA KULIKOVA EST LA DIRECTRICE GéNéRALE ET FONDATRICE DE LLC INKOTECH. LLC INKOTECH EST UN FOURNISSEUR DE COMPOSANTS éLECTRONIQUES ET DE CIRCUITS IMPRIMéS NUS IMPORTéS DE DIFFéRENTS NIVEAUX. CETTE ENTREPRISE RUSSE LIVRE DES ARTICLES OBTENUS à L'éTRANGER, TELS QUE DES COMPOSANTS SEMI-CONDUCTEURS ET DES COMPOSANTS HYPERFRéQUENCES, AUX PRINCIPALES ENTREPRISES DU COMPLEXE MILITARO-INDUSTRIEL RUSSE, QUI FABRIQUENT DES éQUIPEMENTS UTILISéS DANS LA GUERRE D'AGRESSION QUE LA RUSSIE MèNE CONTRE L'UKRAINE. EN SA QUALITé DE DIRECTRICE GéNéRALE ET FONDATRICE DE LLC INKOTECH, ELENA KULIKOVA APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE. ELENA KULIKOVA IS THE GENERAL DIRECTOR AND FOUNDER OF LLC INKOTECH. LLC INKOTECH IS A RUSSIAN SUPPLIER OF IMPORTED ELECTRONIC COMPONENTS AND PRINTED CIRCUIT BOARDS OF VARIOUS LEVELS. THE COMPANY DELIVERS PRODUCTS SUCH AS SEMICONDUCTOR AND MICROWAVE COMPONENTS FROM ABROAD TO THE LARGEST RUSSIAN MILITARY-INDUSTRIAL COMPLEX ENTERPRISES THAT MANUFACTURE EQUIPMENT USED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. BY BEING THE GENERAL DIRECTOR AND FOUNDER OF LLC INKOTECH, ELENA KULIKOVA IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. NUMéRO D'IDENTIFICATION FISCALE: 781425184469 FUNCTION: GENERAL DIRECTOR AND FOUNDER OF LLC INKOTECH
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7539

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11739.80 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-fbsfLoGU2AY8A2FVF7jhRo Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75330 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-fbsfLoGU2AY8A2FVF7jhRo Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11739.80 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-fbsfLoGU2AY8A2FVF7jhRo Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-fbsfLoGU2AY8A2FVF7jhRo Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-fbsfLoGU2AY8A2FVF7jhRo Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Elena Kulikova est la directrice générale et fondatrice de LLC Inkotech. LLC Inkotech est un fournisseur de composants électroniques et de circuits imprimés nus importés de différents niveaux. Cette entreprise russe livre des articles obtenus à l'étranger, tels que des composants semi-conducteurs et des composants hyperfréquences, aux principales entreprises du complexe militaro-industriel russe, qui fabriquent des équipements utilisés dans la guerre d'agression que la Russie mène contre l'Ukraine. En sa qualité de directrice générale et fondatrice de LLC Inkotech, Elena Kulikova apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-fbsfLoGU2AY8A2FVF7jhRo Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Elena Kulikova est la directrice générale et fondatrice de LLC Inkotech. LLC Inkotech est un fournisseur de composants électroniques et de circuits imprimés nus importés de différents niveaux. Cette entreprise russe livre des articles obtenus à l'étranger, tels que des composants semi-conducteurs et des composants hyperfréquences, aux principales entreprises du complexe militaro-industriel russe, qui fabriquent des équipements utilisés dans la guerre d'agression que la Russie mène contre l'Ukraine. En sa qualité de directrice générale et fondatrice de LLC Inkotech, Elena Kulikova apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

4. Elena Aleksandrovna Georgieva

Alias	Елена Алехандровна Георгиева Георгиева Елена Александровна Елена Александровна Георгиева Георгієва Олена Олександрівна GEORGIEVA ELENA
Inn-Code	771988299175
Profile Type	PERSON
Name	GEORGIEVA ELENA ALEKSANDROVNA ELENA ALEKSANDROVNA GEORGIEVA GEORGIEVA, ELENA ALEKSANDROVNA ELENA ALEKSANDROVNA GEORGIEVA ELENA ALEKSANDROVNA GEORGIEVA HEORHIIEVA OLENA OLEKSANDRIVNA ЕЛЕНА АЛЕКСАНДРОВНА ГЕОРГИЕВА ELENA ALEXANDROVNA GEORGIEVA Георгієва Олена Олександрівна Елена Александровна Георгиева
First Name	Елена ELENA ALEKSANDROVNA ЕЛЕНА ELENA ELENA ALEKSANDROVNA
Middle Name	Александровна ALEKSANDROVNA
Last Name	GEORGIEVA ГЕОРГИЕВА GEORGIEVA Георгиева
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-02-15
Birth-Place	MOSCOW MOSCOW, RUSSIA MOSCOW RUSSIA
Position	CHAIRWOMAN OF THE NOVIKOMBANK BOARD
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-24
Modified At	2023-03-21
Tax Number	771988299175
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUSSIA MOSCOW, RUS
Topics	SANCTIONED ENTITY
Notes	CHAIRPERSON OF NOVIKOMBANK CHAIR OF THE BOARD OF NOVIKOMBANK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35779

8 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-26 Country: Australia Entity: NK-hbATTqQYc9fVD3aX2e8d9y Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 800 Country: Canada Entity: NK-hbATTqQYc9fVD3aX2e8d9y Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0249 Start Date: 2022-02-24 Modified At: 2022-05-24 Country: United Kingdom Entity: NK-hbATTqQYc9fVD3aX2e8d9y Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Elena Alexandrovna GEORGIEVA is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the development of high technology industries in Russia by providing financing to key military and civilian projects. GEORGIEVA is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a company which carries on business in sectors of strategic significance to the Government of Russia, in particular the defence sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0249 Start Date: 2022-02-24 Modified At: 2023-03-21 Listing Date: 2022-02-24 Country: United Kingdom Entity: NK-hbATTqQYc9fVD3aX2e8d9y Program: Russia Provisions: Asset freeze Reason: Elena Alexandrovna Georgieva is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the development of high technology industries in Russia by providing financing to key military and civilian projects. Georgieva is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a company which carries on business in sectors of strategic significance to the Government of Russia, in particular the defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-10-12 Country: New Zealand Entity: NK-hbATTqQYc9fVD3aX2e8d9y Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of influence linked to the Russian administration including significant economic actors Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35779 Country: United States Entity: NK-hbATTqQYc9fVD3aX2e8d9y Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

7. Sanction Caption: 82/2023

Sanction Caption	82/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-hbATTqQYc9fVD3aX2e8d9y Program: 82/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6TS Start Date: 2022-03-11 Listing Date: 2022-03-14 Country: United States Entity: NK-hbATTqQYc9fVD3aX2e8d9y Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view